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CROPWISE LIMITED

Company number 01616234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2000 88(2)R Ad 01/06/99--------- £ si 4000@1=4000 £ ic 510788/514788
07 Feb 2000 88(2)R Ad 20/01/00--------- £ si 7721@1=7721 £ ic 503067/510788
02 Dec 1999 AA Full accounts made up to 31 January 1999
01 Jul 1999 88(3) Particulars of contract relating to shares
01 Jul 1999 88(2)R Ad 29/01/99--------- £ si 41300@1
16 Jun 1999 88(3) Particulars of contract relating to shares
16 Jun 1999 88(2)R Ad 01/02/98--------- £ si 24865@1
22 May 1999 363s Return made up to 30/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1999 88(2)R Ad 13/04/99-19/04/99 £ si 900@1=900 £ ic 343761/344661
26 Apr 1999 88(2)R Ad 09/04/99--------- £ si 100@1=100 £ ic 343661/343761
14 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Mar 1999 88(2)R Ad 30/01/97-31/01/97 £ si 41300@1
24 Mar 1999 88(2)R Ad 31/01/98--------- £ si 57541@1
24 Mar 1999 88(2)R Ad 28/01/99-17/02/99 £ si 6600@1=6600 £ ic 337061/343661
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1999 122 Recon 27/01/99
03 Dec 1998 288a New director appointed
07 Jul 1998 AA Full group accounts made up to 31 January 1998
29 May 1998 363s Return made up to 30/04/98; change of members
12 Jan 1998 288a New director appointed
16 Sep 1997 AA Full group accounts made up to 31 January 1997
30 May 1997 363s Return made up to 30/04/97; change of members
28 May 1997 395 Particulars of mortgage/charge
02 Dec 1996 AA Full group accounts made up to 31 January 1996